International Securities & Commodities Alerts Network (I-SCAN)
IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.
The alerts and warnings included in the below list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.
The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list.
Showing 2881 to 2900 of 29981 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| https://quomarkets.com/ | Seychelles - Financial Services Authority | 2024-08-29 | |||
| Smart Edge Financial / https://se-financial.com | United Kingdom - Financial Conduct Authority | 2024-08-29 | |||
| Cornish PPI Refund / cornishppirefunds.org | United Kingdom - Financial Conduct Authority | 2024-08-29 | |||
| natwest-services.com (clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-08-29 | |||
| axainsurance.group (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-08-29 | |||
| Express Trade Market – Suspected scam, unreasonably withholding client funds | New Zealand - Financial Markets Authority | 2024-08-29 | |||
| Trading app HFSC – Withholding funds | New Zealand - Financial Markets Authority | 2024-08-29 | |||
| Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam | New Zealand - Financial Markets Authority | 2024-08-29 | |||
| www.hkchangyuan.com | Hong Kong - Securities and Futures Commission | 2024-08-29 | |||
| Bitmax Forex Trading (bitmaxforextrading.com) | United Kingdom - Financial Conduct Authority | 2024-08-28 | |||
| ACCURACY CONSULTING GROUP LLC | United Kingdom - Financial Conduct Authority | 2024-08-28 | |||
| Omega World FX Trading | United Kingdom - Financial Conduct Authority | 2024-08-28 | |||
| EUROCHAINFX | United Kingdom - Financial Conduct Authority | 2024-08-28 | |||
| https://globalwealthlimited.org/ | United Kingdom - Financial Conduct Authority | 2024-08-28 | |||
| FOREXMAVERICK | United Kingdom - Financial Conduct Authority | 2024-08-28 | |||
| LUCRATIVEFXTMTRADE | United Kingdom - Financial Conduct Authority | 2024-08-28 | |||
| www.alphawave-sa.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2024-08-28 | |||
| www.sfn-investment.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2024-08-28 | |||
| www.regon-global.com | Switzerland - Swiss Financial Market Supervisory Authority | 2024-08-28 | |||
| www.regoninvestment.com | Switzerland - Swiss Financial Market Supervisory Authority | 2024-08-28 |
